This company is commonly known as The 2000 Generation Holding Company Ltd.. The company was founded 24 years ago and was given the registration number 03905450. The firm's registered office is in CHELMSFORD. You can find them at 18 Wickham Crescent, , Chelmsford, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE 2000 GENERATION HOLDING COMPANY LTD. |
|---|---|---|
| Company Number | : | 03905450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 January 2000 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Wickham Crescent, Chelmsford, England, CM1 4WD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Wickham Crescent, Chelmsford, England, CM1 4WD | Secretary | 07 January 2001 | Active |
| 18, Wickham Crescent, Chelmsford, England, CM1 4WD | Director | 07 March 2020 | Active |
| 18, Wickham Crescent, Chelmsford, England, CM1 4WD | Director | 07 January 2001 | Active |
| 9 Ouzel Court, 31 Harrier Road Colindale, London, NW9 5BR | Secretary | 12 January 2000 | Active |
| 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU | Secretary | 01 August 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 12 January 2000 | Active |
| 18, Wickham Crescent, Chelmsford, England, CM1 4WD | Director | 12 January 2000 | Active |
| Rue De Beauffaux 19, Saint Denis, Belgium, | Director | 01 August 2003 | Active |
| Oak House, Beaumaris Court, Plymouth, PL3 5SL | Director | 01 September 2003 | Active |
| 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU | Director | 01 August 2003 | Active |
| Mr. Kewlenstrzitte 27, Sneek, Friesland, Netherlands, | Director | 15 September 2003 | Active |
| Mr Richard Philip Kwasi Boeteng | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Wickham Crescent, Chelmsford, England, CM1 4WD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-11-23 | Officers | Change person secretary company with change date. | Download |
| 2017-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-15 | Officers | Termination director company with name termination date. | Download |
| 2015-03-15 | Officers | Termination director company with name termination date. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Officers | Termination director company with name termination date. | Download |
| 2015-01-15 | Officers | Termination director company with name termination date. | Download |
| 2015-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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